Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

riri,tliidr ?]tiii.if, .u.. w .,., '!ffi" dnfi;h rnills ltd. shri REGD. OFFICE : Near lndiabuils Mega Mall' Akota Road' Vadodara - 390 020 Gujarat, India iJ. toiosl 2960060/61/62163/64, Mobile : 99740 05975 WeU' s ite : www.clineshmills.com, CIN : 11711OGJ1935P1C000494 October 7,2026 BSE Limited, Bv On Line Corporate Relationsh ip Department, 1't Floor, New Trading Ring, Rotunga Building, P. J. Towers, Dalal Street, Mumbai -400 001 Dear Sir, Sub: Gertificate under Regulation 7a(fl of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 202O Ref.: BSE Stock Code - 503804 We attach herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 received from MCS Share Transfer Agent Limited,, Registrar & Share Transfer Agent of our Company. We request you to take the same on your records. Thanking you, Yours faithfully, For Shri Di J B Sojitra Company Sec M. No. A6351 Encl.: As stated above :.L-al MCS Share Transfer Agent Limited 3B3 3rd FLOOR GUNDECHA ONCLAVE KHERANI ROAD SAKINAKA ANDHERI EAST MUMBAI 400072 Phone No: 022 ‐28516021‐22, 022‐46049717, Email: helpdeskmum@mcsregistrars.com Website: www.mcsregistrars.com, CIN NO.U67120WB2011PLC165872 October 1, 2026 SHRI DINESH MILLS LTD NEAR INDIABULLS MEGA MALL AKOTA ROAD VADODARA GUJARAT 390020 Dear Sir, [ISIN: INE204C01024] Subject: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 With reference to captioned subject, we hereby certify that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days, We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MCS Share Transfer Agent Limited Subodh Vichare Branch - Head